Installs, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
14 by profit
16 by paid taxes
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Installs" |
| Registration number, date | 40103279562, 12.03.2010 |
| VAT number | LV40103279562 from 26.03.2010 Europe VAT register |
| Register, date | Commercial Register, 12.03.2010 |
| Legal address | "Kalniņi A", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 125 112 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 678.6 | 282.08 | 353.14 |
| Personal income tax (thousands, €) | 52.55 | 47.32 | 51.7 |
| Statutory social insurance contributions (thousands, €) | 118.18 | 107.03 | 99.88 |
| Average employees count | 19 | 17 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Elektroinstalācijas ierīkošana Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība Pārējā mazumtirdzniecība nespecializētajos veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.08.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 52 | € 1 203 | € 62 556 | Latvia | 03.06.2015 | 15.06.2015 |
Natural person |
50 % | 52 | € 1 203 | € 62 556 | Latvia | 03.06.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
"Installs", SIA
"Kalniņi A", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical addresses
| Rīga, Zeltiņu iela 15-15 | Until 01.04.2011 | 14 years ago |
|---|---|---|
| Rīga, Brīvības gatve 193A | Until 06.03.2012 | 13 years ago |
| Rīga, Starta iela 4 | Until 12.01.2018 | 7 years ago |
| Mārupes nov., "Kalniņi A" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Installs LV | |||||
| Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LV Installs | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Installs Atzinums LV | |||||
| vadibas zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums | |||||
| revidenta atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Installs LV | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums Installs | |||||
| Vad bas zi ojums 2018g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Installs Atzinums | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Installs atz 2016 | |||||
| Scan 20170503 155741 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| installs vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums un gr principi 2011 | |||||
2010 |
Annual report | 12.03.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums un gr.principi | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.37 KB | 08.07.2014 | 20.06.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.05 KB | 08.07.2014 | 20.06.2014 | 1 |
Shareholders’ register |
TIF | 67.46 KB | 08.07.2014 | 20.06.2014 | 4 |
Articles of Association |
TIF | 59.25 KB | 31.08.2011 | 08.08.2011 | 1 |
Shareholders’ register |
TIF | 43.58 KB | 31.08.2011 | 08.08.2011 | 1 |
Articles of Association |
TIF | 31.36 KB | 12.04.2010 | 02.03.2010 | 1 |
Memorandum of Association |
TIF | 37.01 KB | 12.04.2010 | 02.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 12.04.2018 | 12.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 192.07 KB | 12.04.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 198.09 KB | 10.01.2018 | 09.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 10.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 15.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 15.06.2015 | 15.06.2015 | 2 |
Application |
EDOC | 51.02 KB | 10.06.2015 | 10.06.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.53 KB | 10.06.2015 | 10.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.13 KB | 10.06.2015 | 10.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 41.63 KB | 10.06.2015 | 03.06.2015 | 1 |
Articles of Association |
EDOC | 41.78 KB | 10.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.02 KB | 10.06.2015 | 03.06.2015 | 2 |
Shareholders’ register |
EDOC | 38.03 KB | 10.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 08.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 117.69 KB | 08.07.2014 | 20.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.36 KB | 08.07.2014 | 20.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 07.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 113.66 KB | 07.03.2012 | 01.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 07.03.2012 | 27.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.82 KB | 07.03.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.33 KB | 31.08.2011 | 30.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.58 KB | 31.08.2011 | 25.08.2011 | 2 |
Application |
TIF | 220.01 KB | 31.08.2011 | 08.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.26 KB | 31.08.2011 | 08.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 05.04.2011 | 01.04.2011 | 1 |
Application |
TIF | 75.44 KB | 05.04.2011 | 30.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 12.04.2010 | 12.03.2010 | 2 |
Registration certificates |
TIF | 38.59 KB | 12.04.2010 | 12.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.79 KB | 12.04.2010 | 04.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 05.04.2011 | 02.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 12.04.2010 | 02.03.2010 | 1 |
Application |
TIF | 74.7 KB | 12.04.2010 | 02.03.2010 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register